Agenda
Please note that items may be taken out of order.
1. Call to Order / Roll / Declaration of a Quorum (Callahan)
2. Vice President for Finance and Administration's Report (Green)
- a. OSU-Cascades Innovation District Update (Presentation)
3. Consent Agenda (Callahan)
- a. Minutes of the Jan. 19, 2023 Finance & Administration Committee Meeting
- b. FY2023 Q2 Operating Management Report
- c. FY2023 Q2 Investment Reports
4. Action Items
- a. Ten-Year Business Forecast (Green, Bloomer, Odenthal) Presentation
- b. FY2024 Tuition Rates, Mandatory Fees and Student Incidental Fees, including FY24 Operating Budget Outlook (Green, Bloomer) Presentation
- c. Capital Project Stage Gate II - OSU-Cascades Student Success Center (Pitman, Penttila) Presentation
5. Discussion Items
- a. Insurance and Risk Management Update (Odenthal, McKnight) Presentation
6. Adjournment
Final Approved Meeting Minutes
2023-04-13-approved-minutes_of_the_fac_mtg.pdf
(124.01 KB)
Meeting Details
April 13, 2023, 12:30 p.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888